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MRMIB Board Meetings Agendas & Minutes

If you would like to be on the mailing list for MRMIB and Healthy Families Advisory Panel meetings send your name, mailing address, and phone number to ssappington@mrmib.ca.gov or Stacey Sappington, MRMIB, P.O.Box 2769, Sacramento, CA, 95812-2769. Press/Media Contact: Ginny Puddefoot at gpuddefoot@MRMIB.ca.gov, or (916) 324-0571.

Note: Agenda for the next board meeting will be posted 10 days prior to the actual meeting date.

Upcoming Board Meetings
Previous Agendas

AGENDA FOR NEXT MEETING

Click here to view/print agenda in PDF AGENDA
MANAGED RISK MEDICAL INSURANCE BOARD

915 I Street, City Hall, Council Chamber Room CH1103
Monday, June 29, 2009
10:00am-1:00pm

PUBLIC ITEMS BEGIN AT 11:30 A.M.

1. Announcement of Executive Session

2. Executive Session

a. Review and Approval of Minutes of May 20 and June 17, 2009 Executive Session
(Authority: Government Code Section 11126)

b. HFP Contracting Strategy (Authority: Government Code Section 11126)

c. AIM Contracting Strategy (Authority: Government Code Section 11126)

d. CHIM-Fund Plan Contracting Strategy (Authority: Government Code Sections 6254, 11126, 11127)

e. MRMIP Contracting Strategy (Authority: Government Code Section 11126)

f. Pending Litigation (Authority: Government Code Section 11126(e))

PUBLIC ITEMS BEGIN AT 11:30 A.M.

3. Review and Approval of Minutes of June 17, 2009 Public Session

4. Federal Budget, Legislation and Executive Branch Activity (Including Healthcare Reform, Economic Stimulus & Budget)

5. State Budget Update

6. State Legislation

a. Regular Session
b. Special Session

7. Healthy Families Program (HFP) Update

a. Consideration of Findings Pursuant to Title 10 California Code of Regulations Section 2699.6603 to Limit Enrollment Consistent with Funding
b. CHIP Reauthorization Implementation
i. Work Plan Update
ii. Prospective Payment System, Issue Paper

8. Access for Infants and Mothers (AIM) Update

a. AIM Funding and Enrollment Capacity

9. Major Risk Medical Insurance Program (MRMIP) Update

a. 2009-10 Health Plan and Administrative Vendor Contract Extensions
b. Financial Report

PLEASE ARRIVE EARLY FOR CHECK-IN AT THIS FACILITY

The MRMIB agenda and minutes can be viewed on the MRMIB web site at www.MRMIB.ca.gov. The meeting facility is accessible to people with mobility impairments. Contact Stacey Sappington (916-327-6204, or for the hearing impaired, dial 1-800-735-2929 for the California Relay Service) at least seven days in advance of the meeting to make arrangements for persons who need additional reasonable accommodations or have special needs. Press/Media Contact: Ginny Puddefoot at gpuddefoot@MRMIB.ca.gov, or (916) 324-0571.

UPCOMING BOARD MEETINGS FOR 2009

• June 29, 2009
• July 15, 2009
• August 19, 2009
• September 16, 2009
• October 21, 2009
• November 18, 2009
• December 16, 2009

PREVIOUS AGENDAS

• June 17, 2009
• May 20, 2009
• April 22, 2009
• March 26, 2009
• March 09, 2009
• March 04, 2009 CANCELLED
• February 23, 2009 CANCELLED
• January 29, 2009

MINUTES OF PREVIOUS BOARD MEETINGS

• June 17, 2009
• May 20, 2009
• April 22, 2009
• March 26, 2009

BOARD MEETINGS ARCHIVES

• 2008 Board Meetings Archives
• 2007 Board Meetings Archives
• 2006 Board Meetings Archives
• 2005 Board Meetings Archives